Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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15 Nov 2022 |
PSC05 |
Change of details for Urban High Global Limited as a person with significant control on 5 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Ceyhun Cingi as a person with significant control on 5 November 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 May 2022 |
CH01 |
Director's details changed for Mr Ceyhun Cingi on 17 May 2022
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18 May 2022 |
PSC04 |
Change of details for Mr Ceyhun Cingi as a person with significant control on 17 May 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 November 2020 to 31 May 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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26 Oct 2020 |
MA |
Memorandum and Articles of Association
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26 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
AD01 |
Registered office address changed from Unit 123 40 Bowling Green Lane Clerkenwell London EC1R 0NE United Kingdom to Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ on 19 October 2020
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16 Oct 2020 |
PSC07 |
Cessation of Mario Luca Balducci as a person with significant control on 5 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Mario Luca Balducci as a director on 5 October 2020
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16 Oct 2020 |
PSC05 |
Change of details for Urban High Global Limited as a person with significant control on 21 November 2019
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16 Oct 2020 |
PSC07 |
Cessation of Allies Property Limited as a person with significant control on 21 November 2019
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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05 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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01 Apr 2019 |
AD01 |
Registered office address changed from Unit 3 Wenlock 56B Wharf Road Islington N1 7EW United Kingdom to Unit 123 40 Bowling Green Lane Clerkenwell London EC1R 0NE on 1 April 2019
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